Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Our Businesses

Terms and Conditions of appointment of Independent Directors

Board Committee

Code of conduct of Board of Directors and Senior Management Personnel

Details of establishment of vigil mechanism/ Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Policy on Material Subsidiaries

Familiarization programmes for Independent Directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials for assisting and handling investor grievances

Financial Information­­ _Notice of the Board Meeting _Financial Results _Annual Reports

Shareholding Pattern

 

Details of agreements entered into with the media companies and or their associates, etc

NIL 

Schedule of Analysts Meet 

Investors Presentation 

Conference Call Recording  

New name and the old name of the Company for a continuous period of one year, from the date of the last name change_Not applicable 

Items published in the Newspaper 

Credit Ratings and any revision in Credit Ratings

Subsidiaries' Annual Report 

Secretarial Compliance Report 

Policy For Determination Of Materiality Of Events Or Information

Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information

/ Events

Disclosure under Regulation 30

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NIL

Dividend Distribution Policy

Annual Return

 Debenture Trustees Details

Information, Report, Notices, Call Letters, Circulars, Proceedings, etc.,

Information and Reports including Compliance Report

Default by issuer to pay interest or redemption amount 

Failure to create a charge on the assets - 

Statements of deviation(s) or variation(s) as specified in regulation 52 of these regulations